Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 68 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/07/2014unauthorised entities
  • INVESTORS LTD
A warning PDF of date 09/07/2014 (new window) BFSC (BULGARIA) 
09/07/2014unauthorised entities
  • 24 TRADE LTD
A warning PDF of date 09/07/2014 (new window) BFSC (BULGARIA) 
30/07/2014unauthorised entities
  • DEALERWEB LTD
A warning PDF of date 30/07/2014 (new window) BFSC (BULGARIA) 
26/11/2014unauthorised entities
  • TELETRADE BULGARIA EOOD
A warning PDF of date 26/11/2014 (new window) BFSC (BULGARIA) 
29/10/2014unauthorised entities
  • TRADERXP LTD
A warning PDF of date 29/10/2014 (new window) BFSC (BULGARIA) 
27/08/2014unauthorised entities
  • ISLANDBAY SERVICES LTD (BROKER CAPITAL)
A warning PDF of date 27/08/2014 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • FINANSOV CONSULT LLC (ANTES TELETRADE SOFIA LLC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • TRADERXP (TRADERXP LLC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • TELETRADE BULGARIA SOJSC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • INSTAFOREX, RUSSIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.